Maximize Consultancy Limited

Maximize Consultancy Limited, a registered company, was started on 28 Oct 2005. 9429034460504 is the business number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. This company has been run by 3 directors: Steven Lance Wilson - an active director whose contract began on 28 Oct 2005,
Arihia Violet Thompson-Wilson - an active director whose contract began on 28 Mar 2018,
Rina Vanessa Wilson - an inactive director whose contract began on 28 Oct 2005 and was terminated on 27 Jun 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 (postal address),
31 Hamon Place, Pukehangi, Rotorua, 3105 (physical address),
31 Hamon Place, Pukehangi, Rotorua, 3105 (service address),
31 Hamon Place, Pukehangi, Rotorua, 3105 (registered address) among others.
Maximize Consultancy Limited had been using 1/2 Shakespeare Ave, Enderley, Hamilton as their registered address until 26 Jul 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: Po Box 10000, Rotorua Mail Centre, Rotorua, 3046 New Zealand

Postal address used from 07 Mar 2023

Principal place of activity

1/2 Shakespeare Ave, Enderley, Hamilton, 3214 New Zealand

Previous addresses

Address #1: 1/2 Shakespeare Ave, Enderley, Hamilton, 3214 New Zealand

Registered & physical address used from 10 May 2017 to 26 Jul 2022

Address #2: 1 Nicola Jean Place, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 07 Apr 2015 to 10 May 2017

Address #3: 567b Marychurch Rd, Rd 4, Hamilton, 3284 New Zealand

Registered & physical address used from 25 Jan 2012 to 07 Apr 2015

Address #4: 337k Newell Rd, Rd3 Tamahere, Hamilton New Zealand

Registered & physical address used from 28 Jun 2010 to 25 Jan 2012

Address #5: 10 Jersey Pl, Hamilton 3200 New Zealand

Registered & physical address used from 17 Dec 2008 to 28 Jun 2010

Address #6: 11 Beech Cres, Hillcrest, Hamilton

Physical & registered address used from 31 Jul 2008 to 17 Dec 2008

Address #7: 618 Airport Rd, Rd 3, Hamilton 3283

Physical & registered address used from 21 Feb 2008 to 31 Jul 2008

Address #8: 40 Mcmeekan Ave, Hamilton

Physical & registered address used from 08 May 2007 to 21 Feb 2008

Address #9: 19 Maeroa Rd, Hamilton

Physical address used from 28 Oct 2005 to 08 May 2007

Address #10: 19 Maeroa Road, Hamilton

Registered address used from 28 Oct 2005 to 08 May 2007

Previous Shareholders

Steven Lance Wilson - Director

Appointment date: 28 Oct 2005

Arihia Violet Thompson-wilson - Director

Appointment date: 28 Mar 2018

Rina Vanessa Wilson - Director (Inactive)

Appointment date: 28 Oct 2005

Termination date: 27 Jun 2016